Financial Crimes Investigator (AML) Job in Saginaw, TX
Job in
Fort Worth, Tarrant County, Texas, 76179, USA
Listed on 2026-08-11
Listing for:
Robert Half
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Financial Crimes Investigator (AML)
Hybrid | September Start | Long-Term Opportunity
Do you love solving puzzles, connecting the dots, and uncovering what others miss?
Robert Half is hiring Financial Crimes Investigators (AML) to support a long-term investigative compliance project with a leading financial services organization.
You'll analyze information, investigate unusual financial activity, research complex situations, and prepare clear investigative narratives that support regulatory compliance.
This opportunity is ideal for professionals who enjoy research, analysis, investigative work, and strong written communication.
What You'll Do
- Investigate unusual financial activity and identify situations requiring additional review
- Analyze information across multiple systems for patterns, inconsistencies, and trends
- Review transaction monitoring alerts and determine whether activity should be escalated
- Conduct detailed research and prepare concise investigative narratives
- Work in a highly regulated, quality-focused environment
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